ICEM LIMITED

Q: What is the latest filing for ICEM LIMITED?

The latest filing was on 03/03/2016: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

14/07/2002

Size

Full

Classification

Other software publishing (58.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

03/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2016

Termination of appointment of Shoosmiths Secretaries Limited as a secretary on 2016-02-25

View PDF (1 pages)

03/12/2015

Return of final meeting in a members' voluntary winding up

View PDF (5 pages)

09/03/2015

Liquidators' statement of receipts and payments to 2015-02-13

View PDF (9 pages)

16/12/2014

Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 2014-12-17

View PDF (2 pages)

05/06/2014

Certificate that Creditors have been paid in full

View PDF (2 pages)

03/03/2014

Registered office address changed from Suite 9 Riley Court Milburn Hill Road Coventry West Midlands CV4 7HP United Kingdom on 2014-03-04

View PDF (2 pages)

23/02/2014

Declaration of solvency

View PDF (3 pages)

23/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/02/2014

Resolutions

View PDF (1 pages)

06/01/2014

Previous accounting period shortened from 2013-12-31 to 2013-11-30

View PDF (1 pages)

06/01/2014

Termination of appointment of Valerie Raoul Desprez as a director

View PDF (1 pages)

06/01/2014

Appointment of Mr Peter Douglas Jackson as a director

View PDF (2 pages)

06/01/2014

Termination of appointment of Jacques Leveille-Nizerolle as a director

View PDF (1 pages)

09/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

07/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (7 pages)

13/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/08/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (7 pages)

09/08/2012

Director's details changed for Valerie Raoul Desprez on 2012-08-10

View PDF (2 pages)

09/08/2012

Director's details changed for Jacques Leveille-Nizerolle on 2012-08-10

View PDF (2 pages)

11/06/2012

Director's details changed for Jacques Leveille-Nizerolle on 2012-06-11

View PDF (2 pages)

20/03/2012

Auditor's resignation

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

02/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (8 pages)

14/09/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (8 pages)

20/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

01/02/2010

Termination of appointment of John Allen as a director

View PDF (1 pages)

31/01/2010

Registered office address changed from 26 Compass House Ensign Way Hamble Southampton SO31 4RF on 2010-02-01

View PDF (1 pages)

05/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

08/12/2009

Register inspection address has been changed

View PDF (1 pages)

28/07/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

21/04/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

16/03/2009

Return made up to 15/07/08; full list of members; amend

View PDF (6 pages)

10/08/2008

Appointment terminated director sophie de roux

View PDF (1 pages)

10/08/2008

Director appointed valerie raoul desprez

View PDF (1 pages)

10/08/2008

Appointment terminated director thibault de tersant

View PDF (1 pages)

24/07/2008

Return made up to 15/07/08; full list of members

View PDF (6 pages)

19/06/2008

Location of register of members

View PDF (1 pages)

19/06/2008

Appointment terminated secretary john allen

View PDF (1 pages)

19/06/2008

Secretary appointed shoosmiths secretaries LIMITED

View PDF (2 pages)

16/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

04/10/2007

New director appointed

View PDF (2 pages)

17/09/2007

Return made up to 15/07/07; full list of members

View PDF (6 pages)

17/09/2007

Location of register of members

View PDF (1 pages)

17/09/2007

Location of debenture register

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

New director appointed

View PDF (1 pages)

05/08/2007

Location of register of members

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Resolutions

View PDF (0 pages)

26/06/2007

Resolutions

View PDF (9 pages)

08/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (0 pages)

26/04/2007

Resolutions

View PDF (60 pages)

15/04/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

18/03/2007

Director's particulars changed

View PDF (1 pages)

15/11/2006

Eur ic 425000/100000 31/10/06 eur sr 325000@1=325000

View PDF (1 pages)

15/11/2006

Resolutions

View PDF (0 pages)

15/11/2006

Resolutions

View PDF (59 pages)

15/11/2006

Resolutions

View PDF (1 pages)

18/07/2006

Return made up to 15/07/06; full list of members

View PDF (6 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Location of register of members

View PDF (1 pages)

18/04/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

28/03/2006

Registered office changed on 29/03/06 from: epsilon house enterprise road chilworth science park southampton SO16 7NS

View PDF (1 pages)

14/12/2005

Memorandum and Articles of Association

View PDF (49 pages)

14/12/2005

Resolutions

View PDF (20 pages)

19/09/2005

Group of companies' accounts made up to 2004-12-31

View PDF (24 pages)

11/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

11/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/2005

Location of register of members

View PDF (1 pages)

25/05/2005

Resolutions

View PDF (2 pages)

17/04/2005

Director resigned

View PDF (1 pages)

17/04/2005

New secretary appointed

View PDF (1 pages)

17/04/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

New director appointed

View PDF (1 pages)

06/01/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

09/08/2004

Return made up to 15/07/04; full list of members

View PDF (9 pages)

27/09/2003

Return made up to 15/07/03; full list of members

View PDF (8 pages)

24/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2003

Resolutions

View PDF (51 pages)

26/11/2002

Registered office changed on 27/11/02 from: 15 franklin avenue hartley wintney hook hampshire RG27 8RB

View PDF (1 pages)

22/09/2002

Ad 22/08/02--------- eur si 40000@1=40000 eur ic 300000/340000

View PDF (2 pages)

22/09/2002

Ad 22/08/02--------- eur si 300000@1=300000 eur ic 0/300000

View PDF (2 pages)

22/09/2002

Nc inc already adjusted 22/08/02

View PDF (1 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (52 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

08/09/2002

Particulars of mortgage/charge

View PDF (15 pages)

08/09/2002

Conve 22/08/02

View PDF (1 pages)

02/09/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

02/09/2002

New director appointed

View PDF (2 pages)

02/09/2002

New director appointed

View PDF (2 pages)

19/08/2002

Director resigned

View PDF (1 pages)

19/08/2002

Secretary resigned

View PDF (1 pages)

19/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/2002

New director appointed

View PDF (2 pages)

19/08/2002

Registered office changed on 20/08/02 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

14/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2013

Last accounts made up to

30/12/2012View PDF

Confirmation

Last statement dated

30/12/2012

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Financial Ratios

ICEM LIMITED has not submitted financial statements

ICEM LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About ICEM LIMITED

ICEM LIMITED is a Dissolved company incorporated on 14/07/2002 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ICEM LIMITED?

ICEM LIMITED is currently Dissolved. It was registered on 14/07/2002 and dissolved on 03/03/2016.

Where is ICEM LIMITED located?

ICEM LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry, West Midlands CV3 2TX.

What does ICEM LIMITED do?

ICEM LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for ICEM LIMITED?

The latest filing was on 03/03/2016: Final Gazette dissolved following liquidation.